HOW WE SUPPORT Lawyers

We know that, as a lawyer, you look to your service providers to add value and make a difference to the level of service you deliver. At ESA Risk, we have a track record of providing cost-effective solutions for law firms, enabling them to serve their clients’ best interests. Whether it’s tracing individuals or assets, investigating a claim or dealing with e-Disclosure, our experts stand ready to offer the support you need on time and on budget.

What area can we support you with?

Litigation Support

Win cases

We understand when time is of the essence you need a service provider you can trust to deliver according to their brief and on time. Our expert team has a proven track record of delivering technology-led, cost-effective solutions for lawyers. Our services range from pre-litigation identity or asset verification through to evidence gathering and enforcement action.

LITIGATION SUPPORT

Nicci Ashby

Nicci’s in-depth knowledge of the industry, the service rules and court requirements have earned her a formidable reputation among law firms and made her a go-to person for support on a wide range of legal matters.

VIEW Nicci Ashby'S Profile

Corporate Investigations

Discover the truth

At ESA Risk with over 25 years’ experience of delivering cost-effective solutions for lawyers, we have the resources to enable you to make effective yet discreet enquiries and unearth the truth in any corporate context. Whether that means investigating suspected fraud or potential wrongdoing, or checking the bona fides of a new business partner, we have the experience within our team and the technological tools to provide expert analysis and reporting services covering internal or external corporate matters.

CORPORATE INVESTIGATIONS

Lloydette Bai-Marrow

A former principal investigative lawyer with the UK government’s Serious Fraud Office (SFO), Lloydette has an exceptional track record in leading and managing complex investigations, both in the UK and across multiple jurisdictions.

VIEW Lloydette Bai-Marrow'S Profile

People & Asset Tracing

Trace assets and people

Whether you wish to verify the identity and whereabouts of defendants pre-litigation, or call on us to serve any proceedings worldwide, we are here to support you. When it comes to tracing people and their assets, we are the experts. ESA Risk’s team will deliver concise but comprehensive results which will enable you to make the decision on which way to proceed. With a network of trusted partners covering every part of the world, our investigation capability, and therefore yours, is truly international.

PEOPLE & ASSET TRACING

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Digital Forensics

Recover, process and review data

At ESA Risk we have the experts to support you with complex digital forensic investigations, in dispute resolution and litigation cases. We provide technical investigation services through the collection, processing and review of electronically stored information. Access to specialised software enables data to be viewed in its native environment, thereby preserving the integrity and authenticity of crucial metadata allowing you to handle the technological challenge of any investigation. Whatever challenge you face, we have the capability to identify the evidence you need to discover.

DIGITAL FORENSICS

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Technical Covert Operations

Covertly gather intelligence

We recognise that effective surveillance and monitoring of target or subject activities is a highly specialised area, requiring a range of skills and experience. ESA Risk can provide you with the admissible intelligence material you need. Our team of experts has extensive training in covert tradecraft and uses leading-edge technology, providing you with an effective and efficient surveillance partner.

TECHNICAL COVERT OPERATIONS

Mike Davenport

Through his industry reputation and superlative delivery of investigation services, Mike has become the go-to-person for key players in the financial and legal sectors.

Mike helps clients to secure information that is critical for a successful outcome.

VIEW Mike Davenport'S Profile

Investigations

Unearth facts

At ESA Risk, our experts help you understand the true picture and are able to identify evidence which enables you to advise your clients on the most suitable course of action. We have the expertise to provide the professional support required on internal and external investigations, utilising technology to access data to capture the best available evidence to serve you and your clients’ business interests.

INVESTIGATIONS

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Security

Protect clients

ESA Risk provides professional security experts who can assist you or your clients with effective solutions in any security situation. With services ranging from commercial property management and property possession issues to the delivery of bespoke security packages targeted to a particular event or problem, you can rest assured that we have your security needs covered and can offer you and your clients business and personal protection wherever you are in the world.

SECURITY

Liam Doherty

Liam and his team offer a comprehensive list of critical services covering the UK, including manned guarding, mobile patrols, 24-hour CCTV remote monitoring, risk assessments, alarm response, evictions, asset tracking and concierge security.

VIEW Liam Doherty'S Profile

Cyber Security

Secure data

As every professional practice becomes increasingly dependent on technology to do business, there has never been a greater need for cyber security. We recognise that, as a lawyer, the need to protect critically sensitive information and money from cyber threats is paramount. At ESA Risk, we have the expert capability to help build and scale your systems through a combination of innovative technology and implementation through to training in effective policies and procedures. We are here to protect you and your clients.

CYBER SECURITY

Graeme McGowan

Graeme spent nearly 40 years in government agencies before taking early retirement in 2008 to work in the private sector.

He contributes to advances in cyber and physical security systems for corporates, organisations and individuals while holding a number of key directorial positions.

VIEW Graeme McGowan'S Profile

Risk Management

Mitigate risk

With professional practice facing tighter regulations, we understand that the duty to assess the risk of some aspects of your business can extend beyond the scope of your own expertise. ESA Risk’s assessment and advice services are delivered by experts with a broad range of specialisms, including cyber risk, security and fraud prevention. By providing practical recommendations, we ensure your business applies suitable measures to meet the risks it faces.

RISK MANAGEMENT

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

Financial Risk Management

Enhance risk management frameworks

At ESA Risk, we draw on the experience of our wide range of consultants, providing you and your clients with an external perspective to build or enhance risk management frameworks. Experience dictates that effective financial risk management starts at the top and works down through the organisation. We follow a multi-disciplinary approach to the assessment of risk and the implementation of suitably robust procedures embedded throughout an organisation.

FINANCIAL RISK MANAGEMENT

Mike Wright

Mike has over 30 years’ experience of advising clients in leading law firms, financial institutions, companies and investors on operational and strategic affairs spanning more than 25 countries.

VIEW Mike Wright'S Profile

We have helped other Lawyers to

Win cases

We understand when time is of the essence you need a service provider you can trust to deliver according to their brief and on time. Our expert team has a proven track record of delivering technology-led, cost-effective solutions for lawyers. Our services range from pre-litigation identity or asset verification through to evidence gathering and enforcement action.

LITIGATION SUPPORT

Discover the truth

At ESA Risk with over 25 years’ experience of delivering cost-effective solutions for lawyers, we have the resources to enable you to make effective yet discreet enquiries and unearth the truth in any corporate context. Whether that means investigating suspected fraud or potential wrongdoing, or checking the bona fides of a new business partner, we have the experience within our team and the technological tools to provide expert analysis and reporting services covering internal or external corporate matters.

CORPORATE INVESTIGATIONS

Trace assets and people

Whether you wish to verify the identity and whereabouts of defendants pre-litigation, or call on us to serve any proceedings worldwide, we are here to support you. When it comes to tracing people and their assets, we are the experts. ESA Risk’s team will deliver concise but comprehensive results which will enable you to make the decision on which way to proceed. With a network of trusted partners covering every part of the world, our investigation capability, and therefore yours, is truly international.

PEOPLE & ASSET TRACING

Recover, process and review data

At ESA Risk we have the experts to support you with complex digital forensic investigations, in dispute resolution and litigation cases. We provide technical investigation services through the collection, processing and review of electronically stored information. Access to specialised software enables data to be viewed in its native environment, thereby preserving the integrity and authenticity of crucial metadata allowing you to handle the technological challenge of any investigation. Whatever challenge you face, we have the capability to identify the evidence you need to discover.

DIGITAL FORENSICS

Covertly gather intelligence

We recognise that effective surveillance and monitoring of target or subject activities is a highly specialised area, requiring a range of skills and experience. ESA Risk can provide you with the admissible intelligence material you need. Our team of experts has extensive training in covert tradecraft and uses leading-edge technology, providing you with an effective and efficient surveillance partner.

TECHNICAL COVERT OPERATIONS

Unearth facts

At ESA Risk, our experts help you understand the true picture and are able to identify evidence which enables you to advise your clients on the most suitable course of action. We have the expertise to provide the professional support required on internal and external investigations, utilising technology to access data to capture the best available evidence to serve you and your clients’ business interests.

INVESTIGATIONS

Protect clients

ESA Risk provides professional security experts who can assist you or your clients with effective solutions in any security situation. With services ranging from commercial property management and property possession issues to the delivery of bespoke security packages targeted to a particular event or problem, you can rest assured that we have your security needs covered and can offer you and your clients business and personal protection wherever you are in the world.

SECURITY

Secure data

As every professional practice becomes increasingly dependent on technology to do business, there has never been a greater need for cyber security. We recognise that, as a lawyer, the need to protect critically sensitive information and money from cyber threats is paramount. At ESA Risk, we have the expert capability to help build and scale your systems through a combination of innovative technology and implementation through to training in effective policies and procedures. We are here to protect you and your clients.

CYBER SECURITY

Mitigate risk

With professional practice facing tighter regulations, we understand that the duty to assess the risk of some aspects of your business can extend beyond the scope of your own expertise. ESA Risk’s assessment and advice services are delivered by experts with a broad range of specialisms, including cyber risk, security and fraud prevention. By providing practical recommendations, we ensure your business applies suitable measures to meet the risks it faces.

RISK MANAGEMENT

Enhance risk management frameworks

At ESA Risk, we draw on the experience of our wide range of consultants, providing you and your clients with an external perspective to build or enhance risk management frameworks. Experience dictates that effective financial risk management starts at the top and works down through the organisation. We follow a multi-disciplinary approach to the assessment of risk and the implementation of suitably robust procedures embedded throughout an organisation.

FINANCIAL RISK MANAGEMENT

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